RSL No.46 Limited

Active04311828 Private limited company
Incorporated
26 October 2001 (25 years)
Previously known as
N600 Limited (until 16 March 2024)
Nameco (No.600) Limited (until 19 January 2016)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
100
Outstanding
100
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at RSL No.62 Limited, RSL No.63 Limited, Argenta Private Capital Limited · more companies
British
Born March 1967 (59)
Director · Appointed 16 October 2023
Also at RSL No.62 Limited, Argenta Underwriting No.2 Limited, RSL No.63 Limited · more companies
British
Born May 1973 (53)
Corporate Director · Appointed 16 October 2023
Also at RSL No.48 Limited, RSL No.49 Limited, RSL No.50 Limited · more companies
Corporate Secretary · Appointed 22 October 2015
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (14 former)
16 October 2023
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
16 October 2023
Appointed Warner, Marcus Gary as Director
16 October 2023
Appointed Residual Services Corporate Director Limited as Corporate Director
16 October 2023
Resigned Osborne, Richard James, Mr. as Director
16 October 2023
Resigned Bowles, David Charles as Director
16 October 2023
Resigned Lander, Derek Ralph as Director
16 October 2023
Appointed Flach, Robert Paul as Director
16 October 2023
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
26 October 2015
Appointed Reames, David Peter as Director
26 October 2015
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
26 October 2015
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
22 October 2015
Resigned Evans, Jeremy Richard Holt as Director
22 October 2015
Resigned Nomina Plc as Corporate Director
22 October 2015
Appointed Argenta Secretariat Limited as Corporate Secretary
22 October 2015
Resigned Hampden Legal Plc as Corporate Secretary
23 April 2014
Appointed Lander, Derek Ralph as Director
23 April 2014
Resigned Outhart, Anthony James as Director
23 April 2014
Resigned Hill, Martin as Director
23 April 2014
Appointed Osborne, Richard James, Mr. as Director
15 July 2009
Appointed Outhart, Anthony James as Director
15 July 2009
Appointed Hill, Martin as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
26 October 2001
Appointed Nomina Services Limited as Corporate Director
26 October 2001
Appointed Hampden Legal Plc as Corporate Secretary
26 October 2001
Appointed Nomina Plc as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08148504
Former controllers (1)
16 October 2023
Ceased Flight Investments (UK) Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Argenta Holdings Limited
Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
Residual Services Corporate Director Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited This company Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
27 October 2025Confirmation statement with no updates27 October 2025
9 April 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates27 October 2024
20 September 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

A and E Corporate Member Limited
Agora CCM 5 Limited
Aldeby Underwriting Limited
Amberside 2012 Limited
Argenta International Limited
Argenta Underwriting No.3 Limited

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